Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,779,260
Authorised Capital
30,000,000

Directors

Sahil Sangwan
Sahil Sangwan
Director
over 2 years ago
Rahul Sangwan
Rahul Sangwan
Director
almost 15 years ago
Sunita Sangwan
Sunita Sangwan
Director
almost 15 years ago

Past Directors

Sanjay Saxena
Sanjay Saxena
Director
over 13 years ago
Jaibhagwan Sangwan
Jaibhagwan Sangwan
Director
almost 15 years ago

Charges

6 Crore
31 July 2019
Icici Bank Limited
5 Crore
05 July 2017
Hero Fincorp Limited
4 Crore
23 February 2016
Tata Capital Housing Finance Limited
2 Crore
24 January 2023
Equitas Small Finance Bank Limited
1 Crore
11 February 2022
Idfc First Bank Limited
4 Crore
07 January 2022
Icici Bank Limited
35 Lak
24 January 2023
Others
0
31 July 2019
Others
0
07 January 2022
Others
0
11 February 2022
Others
0
05 July 2017
Others
0
23 February 2016
Tata Capital Housing Finance Limited
0
24 January 2023
Others
0
31 July 2019
Others
0
07 January 2022
Others
0
11 February 2022
Others
0
05 July 2017
Others
0
23 February 2016
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form ADT-1-02122020_signed
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911